BELKOMPLEKT OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
BELKOMPLEKT OÜ
Former deciders?
Relations: 6
Turnover:
Employees:
Dmitri Fokin
★★★★
......
Credit Score: Trustworthy
Reputation scores: -760
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Oxana Azarenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Duben
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Emiliya Kovalkova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Zalutskyy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Volodymyr Zalutskyi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oxana Azarenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BELKOMPLEKT OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Oxana Azarenko ... - ...
Volodymyr Zalutskyi ... - ...
Igor Zalutskyy ... - ...
Andrei Duben ... - ...
Emiliya Kovalkova ... - ...
Oxana Azarenko ... - ...
Dmitri Fokin ... - ...
Jüri Kokk ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
BELKOMPLEKT OÜ
Owners?
Former owners
Former owners
BELKOMPLEKT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BELKOMPLEKT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BELKOMPLEKT OÜ
Paid taxes and estimated average salariesBELKOMPLEKT OÜ
Sales revenue by business areaBELKOMPLEKT OÜ
Financial indicators and prognosisBELKOMPLEKT OÜ
Financial raiting: "GOOD" (2011)2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BELKOMPLEKT OÜ
Real estate as of 09.07.2015Real estate MISSING
BELKOMPLEKT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 30.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.06.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.01.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.04.2002 | ...... |
Liabilities and debts
BELKOMPLEKT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BELKOMPLEKT OÜ
Reports and assets-liabilities overview 09.07.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BELKOMPLEKT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BELKOMPLEKT OÜ
Bailiff's enforcement proceedings as of 09.07.2015?
Bailiff's enforcement proceedings MISSING
BELKOMPLEKT OÜ
Regulations of the Payment Order Department as of 09.07.2015?
Regulations of the Payment Order Department MISSING
BELKOMPLEKT OÜ
Court orders in the register as of 09.07.2015?
Court order MISSING
BELKOMPLEKT OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2015?
Consumer disputes MISSING
BELKOMPLEKT OÜ
Court hearings as of 09.07.2015?
Court hearings MISSING
BELKOMPLEKT OÜ
Rulings as of 09.07.2015?
Kohtumäärus tsiviilasjas nr 2-14-69/14
Tallinna Ringkonnakohtu tsiviilkolleegium
19.09.2014
| Related companies: | |
| Number of the case: | 2-14-69/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Ülle Jänes, Reet Allikvere |
| Commencement of the Court case: | 02.01.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 12.08.2014 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 19.09.2014 |
| Entry into force: | 07.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.14.69.22208 |
BELKOMPLEKT OÜ
Notices and announcements as of 09.07.2015?
Announcements MISSING
Marketing
Business network
BELKOMPLEKT OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BELKOMPLEKT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events